| Entity Name: | CARIANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIANA INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2019 (6 years ago) |
| Document Number: | P19000082737 |
| FEI/EIN Number |
84-3847398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 SW 7TH AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 2005 SW 7TH AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERVITI ALBERTO M | President | 2005 SW 7TH AVENUE, MIAMI, FL, 33129 |
| ERVITI ALBERTO M | Director | 2005 SW 7TH AVENUE, MIAMI, FL, 33129 |
| GONZALEZ CARIDAD | Vice President | 2005 SW 7TH AVENUE, MIAMI, FL, 33129 |
| GONZALEZ CARIDAD | Director | 2005 SW 7TH AVENUE, MIAMI, FL, 33129 |
| ERVITI ALBERTO M | Agent | 2005 SW 7TH AVENUE, MIAMI, FL, 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-07-18 |
| Domestic Profit | 2019-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
